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Swl Trustee Company (2012) Limited

Type: NZ Limited Company (Ltd)
9429030823136
NZBN
3706690
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
19 Mackelvie Street
Ponsonby
Auckland 1144
New Zealand
Physical & registered & service address used since 18 Jan 2012
19 Mackelvie Street
Ponsonby
Auckland 1144
New Zealand
Office & postal address used since 04 Oct 2022

Swl Trustee Company (2012) Limited, a registered company, was registered on 18 Jan 2012. 9429030823136 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been supervised by 4 directors: Megan Anne Williams - an active director whose contract began on 18 Jan 2012,
David Peter Hoskin - an active director whose contract began on 01 Dec 2018,
James Alex Stewart - an active director whose contract began on 01 Dec 2018,
Anthony Charles Reginald Steindle - an inactive director whose contract began on 18 Jan 2012 and was terminated on 31 Mar 2023.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 19 Mackelvie Street, Ponsonby, Auckland, 1144 (category: office, postal).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33%). Lastly we have the next share allotment (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

19 Mackelvie Street, Ponsonby, Auckland, 1144 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Stewart, James Alex Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hoskin, David Peter Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Williams, Megan Anne St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steindle, Anthony Charles Reginald Herne Bay
Auckland
1011
New Zealand
Directors

Megan Anne Williams - Director

Appointment date: 18 Jan 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2015


David Peter Hoskin - Director

Appointment date: 01 Dec 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Jun 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Dec 2018


James Alex Stewart - Director

Appointment date: 01 Dec 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 08 Nov 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Oct 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Dec 2020

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 20 Aug 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Dec 2018


Anthony Charles Reginald Steindle - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 31 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Jan 2012

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